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C S Ellis Logistics Limited

C S Ellis Logistics Limited is an active company incorporated on 22 June 1965 with the registered office located in Oakham, Rutland. C S Ellis Logistics Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00852320
Private limited company
Age
60 years
Incorporated 22 June 1965
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Wireless Hill
South Luffenham
Oakham
Leicestershire.
LE15 8NF
Same address for the past 16 years
Telephone
01780720133
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Mar 1981
Director • HR Director • British • Lives in England • Born in Sep 1983
Director • Managing Director • British • Lives in England • Born in Feb 1972
Director • Finance Director • British • Lives in England • Born in Jan 1977
Director • Road Haulier • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland Nursery Limited
Duncan James Clarke, Hayley Elizabeth Cook, and 1 more are mutual people.
Active
C.S. Ellis (Holdings) Limited
Duncan James Clarke, Hayley Elizabeth Cook, and 1 more are mutual people.
Active
Ellis Cook Limited
Duncan James Clarke, Hayley Elizabeth Cook, and 1 more are mutual people.
Active
Pacwolf Fulfilment Limited
Duncan James Clarke and Trevor Charles Ellis are mutual people.
Active
Multum Gin Parvo Limited
Duncan James Clarke and Hayley Elizabeth Cook are mutual people.
Active
Palletline Limited
Trevor Charles Ellis is a mutual person.
Active
Rutland Worldwide Freight Limited
Duncan James Clarke is a mutual person.
Active
Uppingham First
Trevor Charles Ellis is a mutual person.
Active
Brands
Versatile Venues
Versatile Venues is a vehicle and trailer roadshow specialist that focuses on design and construction.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£416K
Decreased by £54K (-11%)
Turnover
£20.63M
Increased by £5.51M (+36%)
Employees
176
Increased by 61 (+53%)
Total Assets
£12.21M
Increased by £267K (+2%)
Total Liabilities
-£7.37M
Decreased by £380K (-5%)
Net Assets
£4.84M
Increased by £647K (+15%)
Debt Ratio (%)
60%
Decreased by 4.53% (-7%)
Latest Activity
Ellis Cook Limited (PSC) Appointed
2 Months Ago on 30 Jun 2025
C S Ellis Holdings Limited (PSC) Resigned
2 Months Ago on 30 Jun 2025
Medium Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 8 May 2024
Charge Satisfied
1 Year 4 Months Ago on 2 May 2024
Charge Satisfied
1 Year 4 Months Ago on 2 May 2024
Charge Satisfied
1 Year 4 Months Ago on 2 May 2024
Charge Satisfied
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
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Documents
Cessation of C S Ellis Holdings Limited as a person with significant control on 30 June 2025
Submitted on 9 Jul 2025
Notification of Ellis Cook Limited as a person with significant control on 30 June 2025
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 22 May 2025
Resolutions
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 20 May 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 28 Jan 2025
Certificate of change of name
Submitted on 24 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Satisfaction of charge 7 in full
Submitted on 8 May 2024
Satisfaction of charge 6 in full
Submitted on 2 May 2024
Repayment History
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